1
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (4 parents)
Officer
2016-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GRAHAM PEACOCK CONSULTING LTD
- now 04164337GRAHAM PEACOCK PUBLISHING LIMITED
- 2019-02-28
04164337 2-4 Ash Lane, Rustington, West Sussex
Active Corporate (4 parents)
Officer
2001-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2-4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2/4 Ash Lane, Rustington, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
19 New Road, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2019-07-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2-4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2-4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
WINDLESHAM HALL (BRIGHTON) LIMITED
03175754 Flat 3 7-9 Windlesham Avenue, Brighton, East Sussex, England
Active Corporate (18 parents)
Officer
1999-04-19 ~ 2002-04-01
IIF 15 - Director → ME